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12 Jan 2018, 12:32 pm
The Roberts Court, in particular, has shied away from imposing its own judgment to overrule burdensome, but not discriminatory, state laws. [read post]
12 Jan 2018, 9:55 am
Most commonly, hackers compromise systems so that they can obtain credit card numbers and sell them on the dark web. [read post]
11 Jan 2018, 12:02 pm
These money laundering investigations are separate from the one being conducted by special counsel Robert Mueller into collusion between the Trump campaign and Russian operatives with interests in having Trump elected. [read post]
11 Jan 2018, 9:20 am
(“The Joint Force in a Contested and Disordered World” p. 15 quoting Deputy Secretary of Defense Robert Work, Remarks to the National Defense University Convocation (August 5, 2014))Russia, China, and other revisionist states may also increasingly partner and coordinate with each other or with smaller, but militarily-active partners such as Pakistan or North Korea (Ibid., 29)Therefore, a likely scenario is that the NSS is principally the product of “senior executives and… [read post]
11 Jan 2018, 6:56 am
As we recently told you, the SEC sued to freeze its assets, accusing it of selling unregistered securities to raise funds to repay earlier investors, not long after Woodbridge filed for bankruptcy protection. [read post]
9 Jan 2018, 2:38 pm
The brief also appears to be the only one in the case to quote Robert M. [read post]
9 Jan 2018, 8:36 am
Class B dealers—Renewed the prohibition on USDA licensing of Class B random source dealers, who are notorious for keeping dogs and cats in awful conditions and obtaining them through fraudulent means such as pet theft to sell them to research facilities. [read post]
9 Jan 2018, 5:35 am
First, Law Firm Will Sell AI Software to its Clients appeared first on Robert Ambrogi's LawSites. [read post]
8 Jan 2018, 10:15 am
Among other things, the SEC has alleged in its Complaint – filed in Florida federal court – that “[D]efendant Robert H. [read post]
8 Jan 2018, 8:24 am
Ultimately that could be the deciding selling point. [read post]
8 Jan 2018, 3:00 am
Roberts v. [read post]
3 Jan 2018, 12:26 pm
Marcopoulos’ attorney, Robert Fickman, filed a motion to suppress as to the drug evidence. [read post]
3 Jan 2018, 8:26 am
” Lexington Police Chief Robert Kirklin asked incredulously. [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
29 Dec 2017, 8:32 am
Not only does Woodbridge Group and its “control persons” (including Robert Shapiro) have liability for selling unregistered securities, but so does anyone who materially aided in the transactions, such as the salespeople, and possibly, the company that employed the salespeople. [read post]
27 Dec 2017, 7:55 am
The Securities and Exchange Commission (SEC) on Thursday accused Robert Shapiro, its Florida-based fund owner of running a $1.2 billion ponzi scheme that lasted the better part of five years. [read post]
25 Dec 2017, 6:52 pm
This article is one in a series covering the self-storage industry, a sub-sector of commercial real estate investments. [read post]
22 Dec 2017, 2:43 am
In 2004, when the children began to explore selling the empty lot to pay for improvements in the cottage, they found out that a zoning law established in 1975 barred the children from selling the empty lot separate from the cottage. [read post]
21 Dec 2017, 9:44 am
[Oliver Cromwell, head-and-shoulders portrait, facing right, in oval] / Robert Walker 1607-1658?. [read post]
20 Dec 2017, 2:20 am
Jefferson sent James Monroe in 1803 to France to join Robert R. [read post]